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Search: Posts Made By: ajhardee
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Jul 8, 16, 12:51 am
Replies: 1,222
Views: 270,576
Posted By ajhardee

Thanks for the info. That's good to know. Yes, I...

Thanks for the info. That's good to know. Yes, I only do 1 money order at a place per week. I don't like to be a "Hog" :D^
Jul 6, 16, 11:21 pm
Replies: 1,222
Views: 270,576
Posted By ajhardee

I am moving from Indiana to Clearwater, Florida...

I am moving from Indiana to Clearwater, Florida this weekend. Was just wondering what the MS is like out there? I'm not a heavy hitter. I do about $10,000/ month just to get my bonuses and AE OBC....
Jun 23, 16, 12:07 am
Replies: 575
Views: 254,342
Posted By ajhardee

Roughly $40,000 a month. They were real nice...

Roughly $40,000 a month. They were real nice about it. They said that "I was not doing anything illegal, they just had to check me out."
Jun 22, 16, 11:34 pm
Replies: 575
Views: 254,342
Posted By ajhardee

I got a visit by 2 men from Homeland Security for...

I got a visit by 2 men from Homeland Security for all the money orders I was buying and depositing into my 2 banks. Just an FYI.
May 16, 16, 6:16 pm
Replies: 1,013
Views: 194,575
Posted By ajhardee

Please post the letter if possible. You have our...

Please post the letter if possible. You have our attention!
May 15, 16, 1:12 pm
Replies: 1,013
Views: 194,575
Posted By ajhardee

Yes, wait. According to previous comments, those...

Yes, wait. According to previous comments, those that had success churning the card said that they waited about 2 months at least until the previous card left their reward portal. Be warned though,...
Apr 30, 16, 9:38 am
Replies: 1,085
Views: 435,687
Posted By ajhardee

They took all the cards off the shelf in...

They took all the cards off the shelf in Chesterton Indiana. I talked to one of the managers and they said that they had too many fraud attempts. I think it varies by store according to her.
Apr 30, 16, 6:02 am
Replies: 575
Views: 254,342
Posted By ajhardee

Grocery stores

Grocery stores
Apr 27, 16, 7:48 am
Replies: 1,013
Views: 194,575
Posted By ajhardee

I vote "username" for not thinking before...

I vote "username" for not thinking before speaking. Thumpers' Moms rule" If you don't have anything nice to say, don't say anything at all!"
Apr 27, 16, 2:58 am
Replies: 575
Views: 254,342
Posted By ajhardee

It was me, and it was Homeland Security that came...

It was me, and it was Homeland Security that came to my front door at 7:30am. Once again, they said that MS is not illegal. Keep Churning all you want.
Apr 17, 16, 10:37 am
Replies: 1,013
Views: 194,575
Posted By ajhardee

Did you get shutdown? And if so, why?

Did you get shutdown? And if so, why?
Apr 5, 16, 2:27 am
Replies: 575
Views: 254,342
Posted By ajhardee

Trust me, You will NOT get arrested. I had...

Trust me, You will NOT get arrested. I had Homeland Security officers visit me 2 weeks ago at my house at 7:30am. They were really nice, but wanted to know why I was depositing so many MO into my...
Mar 29, 16, 6:55 pm
Replies: 575
Views: 254,342
Posted By ajhardee

"Vanilla Reload" I believe. But those are cash...

"Vanilla Reload" I believe. But those are cash only now to reload and they have been that way for a while. I'm not sure what he mean by "PIN loads"?
Mar 18, 16, 4:56 pm
Replies: 575
Views: 254,342
Posted By ajhardee

About 45 min. They did say that we were not...

About 45 min. They did say that we were not doing anything illegal, and they had our drivers license photos blown up real big. They also showed me pics of other people and asked if I knew them. I...
Mar 18, 16, 4:23 pm
Replies: 575
Views: 254,342
Posted By ajhardee

Absolutely nothing. I'm doing about $10,000 a...

Absolutely nothing. I'm doing about $10,000 a week. Deposit $5,000 between 2 banks.
Mar 18, 16, 3:59 pm
Replies: 575
Views: 254,342
Posted By ajhardee

Homeland Security Visit

Just a friendly data point:

I had two officers from homeland security visit me at my home at 7:30am yesterday. They asked my wife and I about the Money Order deposits into our banking accounts....
Mar 17, 16, 10:27 pm
Replies: 1,085
Views: 435,687
Posted By ajhardee

YES, my local Jewel Manager here in Indiana told...

YES, my local Jewel Manager here in Indiana told me that they pulled all $500 GC and will not be selling them any more. Too many problems with fraud she said.
Mar 7, 16, 6:07 pm
Replies: 203
Views: 66,745
Posted By ajhardee

You need to read the previous posts. Or search...

You need to read the previous posts. Or search for "BlueBird 2016" To sum it up, almost everyone has been shut down for loading GC.
Feb 25, 16, 9:06 am
Replies: 575
Views: 254,342
Posted By ajhardee

I needed a good laugh this morning :D 1. Take a...

I needed a good laugh this morning :D
1. Take a week off work
2. Go buy your favorite case of beer
3. Start reading from page one , post 1.
4. Follow every link to other Threads
5. Don't spoon...
Feb 25, 16, 4:57 am
Replies: 203
Views: 66,745
Posted By ajhardee

+1 There is a Walmart by me that every time I...

+1
There is a Walmart by me that every time I loaded Kate she would stop me and ask to see my BB card and my debit card. She also worked at CS and refused to allow BB load with GC. She got the...
Feb 20, 16, 12:35 pm
Replies: 575
Views: 254,342
Posted By ajhardee

That IS and always will be the mystery. Just do...

That IS and always will be the mystery. Just do what you are comfortable with.
Feb 11, 16, 12:05 am
Replies: 575
Views: 254,342
Posted By ajhardee

The one Simon mall I went to had them at the...

The one Simon mall I went to had them at the "Information Center"
Feb 9, 16, 11:05 pm
Replies: 1,222
Views: 270,576
Posted By ajhardee

Same thing has happened to me with my Wells Fargo...

Same thing has happened to me with my Wells Fargo CC. Once it goes through, I have no other troubles.
Feb 8, 16, 7:19 am
Replies: 1,043
Views: 293,454
Posted By ajhardee

I got the message online that I'm unable to load....

I got the message online that I'm unable to load. I decided to call and see if I could get them to give me back my loading capability. .....Nope. Spoke to a Manager and she kept saying to write to...
Feb 6, 16, 6:26 pm
Replies: 1,043
Views: 293,454
Posted By ajhardee

I tried to load at Family Dollar with my Serve...

I tried to load at Family Dollar with my Serve VIP......Nope. Looks like I am shut down. Has anybody canceled their BB and tried applying for a Serve card yet?
Showing results 1 to 25 of 148
 

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